Dalila Martinez

Dalila Martinez has extensive work experience in the field of compliance. Dalila started their career in 1998 as a Teller Customer Service at FirstBank. Dalila then worked at First Data Corporation from 2000 to 2005, where they held positions such as Inventory Specialist, Client Account Analyst, and Sr. Reconciler. From 2005 to 2018, they worked at Western Union, initially as an administrator for the Global Agent Risk Analysis tool and later taking on roles such as Governance and Internal Control Lead and Product Governance Manager. In 2018, they joined CoBank as the Director of Fraud & AML Compliance Programs and later became the Vice President of FRAML Compliance, overseeing all aspects of the bank's compliance program. Throughout their career, Dalila has demonstrated expertise in AML, BSA, US Patriot Act, anti-fraud, OFAC, EAR, and FCA regulations, as well as experience in implementing and enhancing compliance programs to address emerging risks and regulatory requirements.

Dalila Martinez, CAMS, CFCS, holds a Masters of Professional Studies degree in Leadership and Organization from the University of Denver, which they obtained from 2013 to 2015. Dalila also possesses a Bachelor's degree in Business Administration from the same institution, completed from 2005 to 2012. In addition, Dalila has obtained certifications as a Certified Financial Crime Specialist from the Association of Certified Financial Crime Specialists in 2016 and as a Certified Anti-Money Laundering Specialist from ACAMS in 2012.